Officers & Directors
3 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew John William Donnan | Director | 11 Dec 2014 | British | 57 years | Northern Ireland |
| Katie Elizabeth Smart | Director | 30 Sept 2018 | British | 49 years | England |
| Tarmac Secretaries (uk) Limited | Corporate Secretary | 6 May 2016 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Angus William Bennion | Director | 23 Sept 2009 | 11 Dec 2014 | British | 59 years |
| Brian David Burns | Director | 29 Nov 1991 | 2 Jun 1997 | British | 92 years |
| Donal J Dempsey | Secretary | 29 Nov 1991 | 2 Jun 1997 | British | - |
| Enda Mc Govern | Director | 29 Nov 1991 | 31 Dec 1991 | Irish | 68 years |
| Kevin John Sims | Director | 2 Jun 1997 | 11 Dec 2014 | British | 65 years |
| Mairtin Mac Aodha | Director | 29 Nov 1991 | 2 Jun 1997 | Irish | 82 years |
| Michael John Choules | Director | 1 Feb 2017 | 30 Sept 2018 | British | 66 years |
| Philip Jones | Secretary | 2 Jun 1997 | 30 Jan 2009 | British | - |
| Shaun Gray | Director | 8 Oct 2002 | 23 Sept 2009 | British | 77 years |
| Stephen Philip Hardy | Director | 23 Sept 2009 | 6 Jun 2016 | British | 78 years |
| Stephen Philip Hardy | Secretary | 30 Jan 2009 | 6 Jun 2016 | British | - |
| Wayne Martin Sheppard | Director | 2 Jun 1997 | 8 Oct 2002 | British | 67 years |
| William Gerard Griffin | Director | 29 Nov 1991 | 23 Dec 1997 | Irish | 76 years |
